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Company number SC442910

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	CS01	Confirmation statement made on 15 February 2025 with no updates	View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
08 Dec 2024	TM01	Termination of appointment of Marianna Clare Hay as a director on 25 November 2024	View PDF Termination of appointment of Marianna Clare Hay as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	TM01	Termination of appointment of David Kenneth Mclellan as a director on 25 November 2024	View PDF Termination of appointment of David Kenneth Mclellan as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Hector Michael Hepburn Scott as a director on 10 June 2024	View PDF Appointment of Mr Hector Michael Hepburn Scott as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Samuel James Mclellan as a director on 28 February 2024	View PDF Appointment of Mr Samuel James Mclellan as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
27 Nov 2023	TM01	Termination of appointment of Duncan Ferguson as a director on 20 November 2023	View PDF Termination of appointment of Duncan Ferguson as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Alistair Bubb Dinnie as a director on 25 September 2023	View PDF Appointment of Mr Alistair Bubb Dinnie as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM01	Termination of appointment of Andrew Mackintosh-Walker as a director on 22 May 2023	View PDF Termination of appointment of Andrew Mackintosh-Walker as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mrs Isobel Anne Lockhart as a director on 22 May 2023	View PDF Appointment of Mrs Isobel Anne Lockhart as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM01	Termination of appointment of Judith Claire Walsh as a director on 20 February 2023	View PDF Termination of appointment of Judith Claire Walsh as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
11 Oct 2022	AP03	Appointment of Mrs Alison Moira Fraser as a secretary on 11 October 2022	View PDF Appointment of Mrs Alison Moira Fraser as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM02	Termination of appointment of Josephine Mary King as a secretary on 11 October 2022	View PDF Termination of appointment of Josephine Mary King as a secretary on 11 October 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Ms Judith Claire Walsh as a director on 23 May 2022	View PDF Appointment of Ms Judith Claire Walsh as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Geoff Marr as a director on 8 February 2022	View PDF Termination of appointment of Geoff Marr as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Marianna Clare Hay as a director on 7 February 2022	View PDF Appointment of Marianna Clare Hay as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)

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